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Network Paradigm Applied to Criminal Organisations: Theoretical Nitpicking or a Relevant Doctrine for Investigations? Recent Developments in the Netherlands (From Transnational Organised Crime: Perspectives on Global Security, P 97-113, 2003, Adam Edwards and Peter Gill, eds. -- See NCJ-212841)

NCJ Number
212846
Author(s)
Peter Klerks
Date Published
2003
Length
17 pages
Annotation
This chapter explores some of the possibilities and pitfalls when thinking about new ways to deal with organized crime, specifically the use of social network analysis.
Abstract
In an attempt to better understand and deal with organized crime, the author argues that social network analysis has benefits in enabling an understanding of processes of recruitment into co-operatives to law enforcement and intelligence strategies. It provides a method of researching the real extent of infiltration by criminal actors into illicit activities. Social network analysis reveals alternative points of intervention for control strategies. Realistic assessments of criminal threats are identified as necessary. In the past, the threat of organized crime has, in some ways, been exaggerated. In the next century, law enforcement can hope to remain successful in controlling organized crime, if it can transform itself into more flexible modes of organization and operation. The author begins by providing a brief overview of organized crime paradigms, consequences of how organized crime is currently viewed, the meaning of referring to organized crime in terms of social networks, and recent developments and strategies undertaken in the Netherlands. Notes, references